Topic: Alt-accounts actmyname and DarkStar_ are CHEATING EVERYONE - page 2. (Read 2166 times)

Just look at this " TruthBeTold " Yes, his name says it all.


OP is very committed to "show the truth"

I so far have not seen concrete evidence of being the same person.

LOL, OP do you have conflicts with that guy? You spend so much time to find the truth, but he still earns money, it is not worth, you spend money but got nothing, could u make money from investigating? I prefer working haerder and don't care about others.

You cant have blockchain connection on separate wallets that dont interconnect, but you do have to be blind not to see that they are same person.
BadBear can provide last week's ip log comparison between the accounts if the scammer tries to deny the truth.

Still having a read through to see the legitimacy here, but figured I'd quote the OP so we can see the images.

Edit: so far I don't see any proof at all to what you claim. I'm sure we could find 100 users that have similar posting times. It is a little suspicious that the one account is advertising the other but it really doesn't prove that it's an alt.

What happened::

User actmyname and DarkStar_ are alts of each other, and as such have cheated multiple services and campaigns, claiming giveaways multiple times, joining campaigns with anti multi account rules .. etc
All this has been repeated big number of times, and is nothing other than straight out cheating/ripping-off services.

Scammers Profile Link:

https://bitcointalksearch.org/user/actmyname-465017   actmyname
https://bitcointalksearch.org/user/darkstar-507936   DarkStar_


Summary::

- At first, i just noticed how often these two users are posting one after another and/or in same threads across the forum, which was interesting, so i took a look in their statistics:
https://s3.postimg.io/662gxhcxf/posting_times.jpg

- Many times i have seen them two having the same signature of lending service they(he) operate(s), and you can now see same private message space used
https://s3.postimg.io/gy5jnmbgj/loanfuck.jpg

You can see him doubleposting with his alt accounts one on top of another, purely in order to pad his post count.
https://s3.postimg.io/oj8rmwpoj/pading_post_count.jpg

http://archive.is/2O7ht

Not only that, but the very campaign that he is in forbids multi accounting in their tos. He is CHEATING THEM !

You can see him casually cheating out of primedive giveaways..
http://archive.is/aZs0A

Aaaanddd another one cheating another PD giveaway .. again one under the other ..
http://archive.is/grYcd

aaaannddd anotherr one https://docs.google.com/spreadsheets/d/1wOk6SW269El5YnnJ3KpN2Fb2AqvM0CbnuVfq0-jOXWs/pubhtml  (search alts darkstar  and actmyname..)

guess what ? aanother oneee  https://docs.google.com/spreadsheets/d/1eq_3Cg5S8EwrrIzzC1xw4jMha2Q-ufQuef7bnPMa_gk/pubhtml#  (search alts again.)

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If someone has the time to establish a blockchain connection, here's a list of addresses i found, but i think he doesn't mix them, infact he's using two seperate wallets.
 (https://bitcointalksearch.org/topic/m.13953714)

actmyname
64Block_6zSSOvNnDcQL97p5QTSho9
1Lwc4Hq28nnT6w31nj6QCPNwUxdPM7QTYS
17U6PZ9WvkB2P9Cc4AknrabkV5GvnXPmWS
1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg
1KbufurqfAM8jbJnurpyqFxw96pMNi9UTb
1NqeBjdxL6KtsYAuHqjv56kH1eoP1jmx7V
1LyYKE2Xe11zap6Yus2LZwwL4ihybvSkBQ
3Ftb5ftTbLrXkYqao5TTp4RggvVwHj5E6v
1PsqVBRc3hZyr6NXaf1Ziu9sQmoqfLRPie
1K4cXgjRuv7pUMqTXNdtH7bmZeU1NdP2ki
1CtFJzsRt7tW72cDfin7AX7HThnbxUvLqZ
1QGKLAZoeu28PuDu51aQAN6Sn6ZN4TMENs
1Ca9PUttG4hb8AwwCPwr3mREQc6sXEawDC
1AjwinLCyCgG33H3xh4XBF4iVVUzMkHZsi
1P4MWqsWgLe38uVFtXXorjmTrLxUihyHeD
1Eq3rRv4X2DGe9tzFDmL9EbHe4sC4jvyJ2
1DsdKHQTdmm6XizCY6LVfdoB2iSynVeVdz
1Jewgw2Vi3waLvJKjTcYy7EdTLiAZySzrV
1FdDKgvY5EbEUcLUjucvNbG1aTMmKhHiRE
1LEr1iaNUma42FqgiDnHfm6V3zNEHrtnn9
1NqeBjdxL6KtsYAuHqjv56kH1eoP1jmx7V
1LyYKE2Xe11zap6Yus2LZwwL4ihybvSkBQ
1PNGzXKGp2jPt693jqqrGdEG2vnwJoUPLw
1NqeBjdxL6KtsYAuHqjv56kH1eoP1jmx7V
1CDXFYE9WHCtMPHUcPXGDcAxhYeU3mCqNp
1Hk2SKH5u5XaVQtzEiyj9ZWLkzwHRJ3UYC

darkstar_
DENYiqpxHFnmsKPLdRqN1PpYrJRqgrbfVH
1PpbPUGKRCWcHVdpsJExyHZHKgoRtpkiNL
1STAR8KiRzcqWx5tXmvxRhdLcXtYHjzzY
...

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At this point i gave up searching for additional examples of straight out cheating
I have more archived stuff , boringgg double-posts, spam, and so on..

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If someone from mods is reading, please edit the post so that it shows images, please



yawn..